Tremellen Realisations Limited

Company Name	Tremellen Realisations Limited
Company Status	Dissolved
Company Number	00119760
Category	Private Limited Company
Incorporation Date	18 January 1912(111 years, 11 months ago)
Dissolution Date	11 October 2011 (12 years, 2 months ago)
Previous Name	F.A.Bateman Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	David Sutherland Bateman
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(79 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 October 1993)
Role	Company Director
Correspondence Address	Freezeland Farm Freezeland Lane Bexhill On Sea East Sussex TN39 5JD

Director Name	Geoffrey Campion Bateman
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(79 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 October 1993)
Role	Company Director G C Bateman Ltd Batemans
Correspondence Address	Ladymead Flower Walk Guildford Surrey GU2 5EP

Director Name	Peter Tremellen Campion Bateman
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(79 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 October 1993)
Role	Company Director G C Bateman Ltd Batemans
Correspondence Address	Holly House Gooserye Road Worplesdon Guildford Surrey GU3 3RQ

Director Name	Robert Nelson Nesbitt
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(79 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2005)
Role	Chartered Accountant
Correspondence Address	Mellersh Cottage Mellersh Hill Road, Wonersh Guildford Surrey GU5 0QL

Director Name	John Richard Sheraton Thompson
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(79 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2004)
Role	Ophthalmic Optician
Correspondence Address	The School House Church Lane Ninfield Battle East Sussex TN33 9JW

Secretary Name	Robert Nelson Nesbitt
Nationality	British
Status	Resigned
Appointed	31 October 1991(79 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Mellersh Cottage Mellersh Hill Road, Wonersh Guildford Surrey GU5 0QL

Director Name	Nicholas Peter Bateman
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(81 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 02 May 2008)
Role	Company Director
Correspondence Address	Pemberley New Park Road Cranleigh Surrey GU6 7HJ

Director Name	Mr Trevor Gibbins
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(94 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hained-In-Wood Busgrove Lane Henley Oxfordshire RG9 5QB

Secretary Name	Mr Jaswant Rai Joshi
Nationality	Irish
Status	Resigned
Appointed	01 January 2006(94 years after company formation)
Appointment Duration	3 years, 4 months (resigned 05 May 2009)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	83 Cornwall Avenue Southall Middlesex UB1 2TQ

Director Name	Mr Hugh Robert Draper
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(94 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 May 2008)
Role	Dispensing Optician
Country of Residence	United Kingdom
Correspondence Address	17 Woodberry Close Chiddingfold Godalming Surrey GU8 4SF

Director Name	Mr Jaswant Rai Joshi
Date of Birth	February 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2006(94 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 May 2009)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	83 Cornwall Avenue Southall Middlesex UB1 2TQ

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£297,100
Cash	£21,067
Current Liabilities	£927,655

Accounts

Latest Accounts	31 December 2006 (16 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

11 October 2011	Final Gazette dissolved following liquidation (1 page)
11 October 2011	Final Gazette dissolved following liquidation (1 page)
11 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 July 2011	Liquidators statement of receipts and payments to 20 June 2011 (5 pages)
11 July 2011	Liquidators' statement of receipts and payments to 20 June 2011 (5 pages)
11 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 July 2011	Liquidators' statement of receipts and payments to 20 June 2011 (5 pages)
20 June 2011	Liquidators statement of receipts and payments to 27 May 2011 (5 pages)
20 June 2011	Liquidators' statement of receipts and payments to 27 May 2011 (5 pages)
20 June 2011	Liquidators' statement of receipts and payments to 27 May 2011 (5 pages)
10 December 2010	Liquidators' statement of receipts and payments to 27 November 2010 (5 pages)
10 December 2010	Liquidators statement of receipts and payments to 27 November 2010 (5 pages)
10 December 2010	Liquidators' statement of receipts and payments to 27 November 2010 (5 pages)
17 June 2010	Liquidators statement of receipts and payments to 27 May 2010 (5 pages)
17 June 2010	Liquidators' statement of receipts and payments to 27 May 2010 (5 pages)
17 June 2010	Liquidators' statement of receipts and payments to 27 May 2010 (5 pages)
28 May 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (35 pages)
28 May 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (35 pages)
12 May 2009	Appointment Terminated Director and Secretary jaswant joshi (1 page)
12 May 2009	Appointment terminated director and secretary jaswant joshi (1 page)
8 December 2008	Administrator's progress report to 31 October 2008 (44 pages)
8 December 2008	Administrator's progress report to 31 October 2008 (44 pages)
30 July 2008	Result of meeting of creditors (3 pages)
30 July 2008	Result of meeting of creditors (3 pages)
7 July 2008	Statement of administrator's proposal (165 pages)
7 July 2008	Statement of administrator's proposal (165 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
9 June 2008	Appointment terminated director nicholas bateman (1 page)
9 June 2008	Appointment terminated director hugh draper (1 page)
9 June 2008	Appointment Terminated Director hugh draper (1 page)
9 June 2008	Appointment Terminated Director nicholas bateman (1 page)
12 May 2008	Appointment of an administrator (1 page)
12 May 2008	Appointment of an administrator (1 page)
9 May 2008	Registered office changed on 09/05/2008 from catteshall lane godalming surrey GU7 1LD (1 page)
9 May 2008	Registered office changed on 09/05/2008 from catteshall lane godalming surrey GU7 1LD (1 page)
2 May 2008	Company name changed F.A.bateman LIMITED\certificate issued on 02/05/08 (3 pages)
2 May 2008	Company name changed F.A.bateman LIMITED\certificate issued on 02/05/08 (3 pages)
28 March 2008	Director's change of particulars / nicholas bateman / 05/03/2008 (1 page)
28 March 2008	Director's Change of Particulars / nicholas bateman / 05/03/2008 / HouseName/Number was: , now: pemberley; Street was: foxgloves, now: new park road; Area was: 1 broadwater rise, now: ; Post Town was: guildford, now: cranleigh; Post Code was: GU1 2LA, now: GU6 7HJ; Country was: , now: england (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
13 November 2007	Return made up to 31/10/07; full list of members (3 pages)
13 November 2007	Return made up to 31/10/07; full list of members (3 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
27 February 2007	Particulars of mortgage/charge (5 pages)
27 February 2007	Particulars of mortgage/charge (5 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2006	Return made up to 31/10/06; full list of members (8 pages)
28 November 2006	Return made up to 31/10/06; full list of members (8 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
13 October 2006	Particulars of mortgage/charge (4 pages)
13 October 2006	Particulars of mortgage/charge (4 pages)
13 October 2006	Particulars of mortgage/charge (4 pages)
13 October 2006	Particulars of mortgage/charge (4 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
14 February 2006	Registered office changed on 14/02/06 from: 43A devonshire road bexhill-on-sea east sussex TN40 1BD (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 43A devonshire road bexhill-on-sea east sussex TN40 1BD (1 page)
8 February 2006	Particulars of mortgage/charge (3 pages)
8 February 2006	Particulars of mortgage/charge (3 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Secretary resigned;director resigned (1 page)
19 January 2006	Secretary resigned;director resigned (1 page)
5 December 2005	Return made up to 31/10/05; full list of members (7 pages)
5 December 2005	Return made up to 31/10/05; full list of members (7 pages)
15 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
15 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
18 November 2004	Return made up to 31/10/04; full list of members (7 pages)
18 November 2004	Return made up to 31/10/04; full list of members (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
25 November 2003	Return made up to 31/10/03; full list of members (7 pages)
25 November 2003	Return made up to 31/10/03; full list of members (7 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
20 November 2002	Return made up to 31/10/02; full list of members (7 pages)
20 November 2002	Return made up to 31/10/02; full list of members (7 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 November 2001	Return made up to 31/10/01; full list of members (7 pages)
14 November 2001	Return made up to 31/10/01; full list of members (7 pages)
26 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 November 2000	Return made up to 31/10/00; full list of members (7 pages)
27 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 November 1999	Return made up to 31/10/99; full list of members (7 pages)
30 November 1999	Return made up to 31/10/99; full list of members (7 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 November 1998	Return made up to 31/10/98; full list of members (6 pages)
18 November 1998	Return made up to 31/10/98; full list of members (6 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 November 1997	Return made up to 31/10/97; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 November 1996	Return made up to 31/10/96; no change of members (6 pages)
21 November 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1995	Return made up to 31/10/95; full list of members (6 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (73 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)

Tremellen Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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